Wotton Travel Limited

Active01973158 Private limited company
Incorporated
20 December 1985 (40 years)
Industry
Travel agency activities (79110)
Directors
Robert Fraser Macdonald
Wendy Fay Walker
Owned by
Accounts type
Small
Region
South West
Address
New Mills
Wotton Under Edge
Gloucestershire
GL12 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Robert Fraser
Director · Appointed 26 November 2025
British
Born July 1973 (53)
Walker, Wendy Fay
Director · Appointed 25 July 2012
British
Born March 1963 (63)
Officer history (7 former)
26 November 2025
Appointed Macdonald, Robert Fraser as Director
26 November 2025
8 December 2024
Resigned Mcmurtry, David Roberts, Sir as Director
3 February 2020
Resigned Deer, Daniel John as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
11 February 2016
Resigned Taylor, Benjamin Roller as Director
25 July 2012
Appointed Walker, Wendy Fay as Director
3 July 2009
Appointed Tang, Norma Shau Yee as Secretary
3 July 2009
Resigned Roberts, Allen Christopher George as Secretary
27 August 2004
Resigned Mais, Jeremy Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited This company Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
11 February 2026Accounts for a small company30 June 2025
5 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
9 July 2025Confirmation statement with no updates30 June 2025
Show all 118 filings

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